Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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07 Mar 2023 |
PSC04 |
Change of details for Wolfgang Witzel as a person with significant control on 4 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on 6 January 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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08 Apr 2021 |
PSC04 |
Change of details for Wolfgang Witzel as a person with significant control on 31 March 2021
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25 Sep 2020 |
AD01 |
Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA England to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on 25 September 2020
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Jan 2020 |
CH01 |
Director's details changed for Raoul Alexander Lorenz on 9 January 2020
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10 Jan 2020 |
CH01 |
Director's details changed for Wolfgang Witzel on 10 January 2020
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10 Jan 2020 |
PSC04 |
Change of details for Raoul Alexander Lorenz as a person with significant control on 10 January 2020
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09 Jan 2020 |
AD01 |
Registered office address changed from No 1 High Street Guildford Surrey GU2 4HP to St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA on 9 January 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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11 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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